DOSSIERS / SCI H.H.2
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Company dossier

SCI H.H.2

FRANCE · COMPANY · INCORPORATED 1985-08-30
KYBE ID: FR-333401867 · 333401867 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI H.H.2
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333401867
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dissolved
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Real-estate civil company (SCI)
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1985-08-30
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2022-03-03
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68 FG DES VOSGES, 68700 CERNAY
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT ALBERT JEAN HAUSERAdministrateurFrance registry
ABDELGHANI HALFYAPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2H · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off